The company will hold its third extraordinary shareholders' meeting on October 15, 2025, to discuss the re-election of a non-independent director. Shareholders can vote in person or online, with registration required by October 10, 2025. The meeting complies with relevant laws and regulations, ensuring transparency and proper governance.
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Eastcompeace Technology Co., Ltd.
Securities Code: 002017
Securities Abbreviation: Eastcompeace
Announcement No.: 2025-40
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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